EPOSUELO SL

Hoja V136788· NIF B12648010

Struck off · 19/11/2019Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 646 371,50 €

Legal information

Legal information for EPOSUELO SL

NIF
Hoja registral
IRUS1000155176157
Legal formSociedad Limitada (SL)
Share capital5 646 371,50 €
LocalityValència
Register referenceTomo 9120 · Folio 153 · Hoja V136788
StatusLiquidada

Activity

EPOSUELO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 15 January 2010 to 19 November 2019, across 7 distinct types of filing. Its registered share capital is 5 646 371,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EPONA SL100 %

    Legal entity · since 15/07/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
EPOSUELO SLEPONA SLEPONA SLRENTATUR SOCIEDAD LIMITADARENTATUR SOCIEDAD LI…PROMOCIONES MARTINEZ CABANILLAS SLPROMOCIONES MARTINEZ…EPONAVE SLEPONAVE SL

Beneficial owner (UBO)

EPONA SL100 %Vigente

Legal entity · since 15/07/2019

Beneficial owner network map

5 nodes Person Company
EPOSUELO SLEPONA SLEPONA SLRENTATUR SOCIEDAD LIMITADARENTATUR SOCIEDAD LI…PROMOCIONES MARTINEZ CABANILLAS SLPROMOCIONES MARTINEZ…EPONAVE SLEPONAVE SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2019· Registered 07/11/2019· I/A 8
  2. DisoluciónPublished 19/11/2019· Registered 07/11/2019· I/A 8
  3. ExtinciónPublished 19/11/2019· Registered 07/11/2019· I/A 8
  4. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 7
  5. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 6
  6. Cambio de domicilio socialPublished 15/10/2014· Registered 08/10/2014· I/A 5
  7. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 4
  8. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 4
  9. Reducción de capitalPublished 06/02/2012· Registered 26/01/2012· I/A 3
  10. Cambio de domicilio socialPublished 15/01/2010· Registered 05/01/2010· I/A 2

Changes

  1. 19/11/2019Disolución
  2. 19/11/2019Extinción
  3. 15/07/2019Declaración de unipersonalidad

    EPONA SL

  4. 15/10/2014Cambio de domicilio social

    C/ PROFESOR BELTRAN BAGUENA 5 - EDIFICIO OFICINAS (VALENCIA)

  5. 15/01/2010Cambio de domicilio social

    C/ LUIS BUÑUEL 1 ACC 1 (VALENCIA)

Capital · events

  1. 06/02/2012Reducción de capital
    Resulting capital: 5 646 371,50 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/11/2019#5667591
    Ceses/DimisionesDisoluciónExtinción
    EPOSUELO SL. Ceses/Dimisiones. Adm. Unico: EPOMANAGER SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 9120, L 6404, F 153, S 8, H V 136788, I/A 8 ( 7.11.19).
  2. 15/07/2019#5492484
    Declaración de unipersonalidad
    EPOSUELO SL. Declaración de unipersonalidad. Socio único: EPONA SL. Datos registrales. T 9120, L 6404, F 152, S 8, H V 136788, I/A 7 ( 8.07.19).
  3. 16/05/2019#5396261
    Nombramientos
    EPOSUELO SL. Nombramientos. Apoderado: MARTINEZ BONET JORGE. Datos registrales. T 9120, L 6404, F 151, S 8, H V 136788, I/A 6 ( 8.05.19).
  4. 15/10/2014#3014560
    Cambio de domicilio social
    EPOSUELO SL. Cambio de domicilio social. C/ PROFESOR BELTRAN BAGUENA 5 - EDIFICIO OFICINAS (VALENCIA). Datos registrales. T 9120, L 6404, F 151, S 8, H V 136788, I/A 5 ( 8.10.14).
  5. 20/08/2013#2421411
    Ceses/DimisionesNombramientos
    EPOSUELO SL. Ceses/Dimisiones. Adm. Unico: EPONA SL. Nombramientos. Adm. Unico: EPOMANAGER SOCIEDAD LIMITADA. Otros conceptos: Queda designado como representante persona física, a los efectos del art. 143 RRM, de la mercantil "EPOMANAGER, SL", en el …
  6. 06/02/2012#1577830
    Reducción de capital
    EPOSUELO SL. Reducción de capital. Importe reducción: 996.418,50 Euros. Resultante Suscrito: 5.646.371,50 Euros. Datos registrales. T 9120, L 6404, F 151, S 8, H V 136788, I/A 3 (26.01.12).
  7. 15/01/2010#540835
    Cambio de domicilio social
    EPOSUELO SL. Cambio de domicilio social. C/ LUIS BUÑUEL 1 ACC 1 (VALENCIA). Datos registrales. T 9120, L 6404, F 151, S 8, H V 136788, I/A 2 ( 5.01.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROFESOR BELTRAN BAGUENA 5 - EDIFICIO OFICINAS (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector